Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Dr Paul Daniel Morris as a director
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08 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Revoke & remove authorised share capital 22/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
MR01 |
Registration of charge 019713080094, created on 28 June 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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05 Jul 2022 |
PSC02 |
Notification of Willoughby (35) Limited as a person with significant control on 28 June 2022
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05 Jul 2022 |
PSC07 |
Cessation of Pickering Investments Limited as a person with significant control on 28 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Dr Paul Daniel Morris as a director on 22 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 10/02/2023.
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05 Jul 2022 |
AP01 |
Appointment of Mr James William Morris as a director on 22 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Gordon Pickering as a director on 22 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Jill Brand as a director on 22 June 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Gordon Pickering as a secretary on 22 June 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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07 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Jul 2021 |
MR01 |
Registration of charge 019713080093, created on 2 July 2021
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04 May 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 019713080085
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22 Apr 2021 |
MR04 |
Satisfaction of charge 69 in full
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20 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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